Gardrum Investments Limited

Company Name	Gardrum Investments Limited
Company Status	Dissolved
Company Number	SC394990
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Dissolution Date	14 August 2019 (4 years, 8 months ago)
Previous Name	BKF Fifty-Nine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Dillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2019)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr John Nicol MacDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	John Nicol MacDonald
Nationality	British
Status	Closed
Appointed	16 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2019)
Role	Company Director
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow Strathclyde G1 3AG Scotland

Director Name	Tarence Beverley Racionzer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 25 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardrum House Fenwick Ayrshire KA3 6AS Scotland

Contact

Website	landengineering.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500k at £1	John Nicol Macdonald 50.00% Ordinary
500k at £1	Stuart Dillett 50.00% Ordinary

Financials

Year	2014
Turnover	£42,888,000
Gross Profit	£6,106,000
Net Worth	£3,394,000
Current Liabilities	£12,736,000

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 August

Charges

24 June 2011	Delivered on: 5 July 2011 Satisfied on: 3 August 2012 Persons entitled: John Taylor Ronald & Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 June 2011	Delivered on: 30 June 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 November 2017	Registered office address changed from Gardrum House Fenwick Ayrshire KA3 6AS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2017 (2 pages)
9 November 2017	Notice of winding up order (1 page)
9 November 2017	Court order notice of winding up (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
25 May 2016	Group of companies' accounts made up to 31 August 2015 (26 pages)
28 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,000,000 (4 pages)
15 May 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (4 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (4 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,000 (4 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,000 (4 pages)
10 January 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
25 June 2013	Termination of appointment of Tarence Racionzer as a director (1 page)
1 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
3 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
16 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for John Nicol Macdonald on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Tarence Beverley Racionzer on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for John Nicol Macdonald on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Stuart Dillett on 16 April 2012 (2 pages)
23 December 2011	Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 23 December 2011 (2 pages)
16 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-14 (1 page)
16 December 2011	Company name changed bkf fifty-nine LIMITED\certificate issued on 16/12/11 CONNOT ‐ (3 pages)
26 July 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
5 July 2011	Alterations to floating charge 2 (7 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 June 2011	Alterations to floating charge 1 (11 pages)
29 June 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000,000 (5 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 June 2011	Appointment of Tarence Beverley Racionzer as a director (3 pages)
21 June 2011	Termination of appointment of David Deane as a director (3 pages)
21 June 2011	Appointment of John Nicol Macdonald as a secretary (3 pages)
21 June 2011	Appointment of Mr Stuart Dillett as a director (3 pages)
21 June 2011	Appointment of John Nicol Macdonald as a director (3 pages)
8 March 2011	Incorporation (41 pages)

Gardrum Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland